Under Investigation scammer

Discussion in 'Disputes - Caution / Under Investigation' started by erbee, 7/9/17.

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  1. erbee

    erbee
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    How to Report a Dispute
    Please fill out all 9 questions below. You must provide proof or your claim cannot be validated.

    1. Date Dispute Happened
    7/9/2017

    2. Are You The Buyer or Seller
    I'm the Buyer

    3. Total Transaction Value
    Example: $20 USD STEAM GIFT CARD.

    4. Other Parties Username
    Example:Ninja*WF

    5. Method Used To Pay or Receive Payment
    Example: PayPal [email protected]

    6. Other Parties Email Addresses
    Example: [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username

    9. Provide All Chat Logs and Additional Information Below

    Yes 2 sec

    On 9 Jul 2017 17:01, <[email protected]> wrote:
    Ready?

    Sent from my iPhone

    On Jul 8, 2017, at 2:24 PM, Ninja Edits <[email protected]> wrote:

    Good night bro

    On 8 Jul 2017 22:23, "Ninja Edits" <[email protected]> wrote:
    Yes i got it i haven't redeemed it yet but will tommorow and will give you email and the account. Gonna go to sleep now to make up for staying up later last

    On 8 Jul 2017 22:22, "Ziyang Zhou" <[email protected]> wrote:
    Let me know you got it .
    On Saturday, July 8, 2017, 1:21:20 PM PDT, Ninja Edits <[email protected]> wrote:
    oh ok nice, when do you get the opportunity to buy one, just so i know roughly

    On 8 July 2017 at 20:50, Ziyang Zhou <[email protected]> wrote:
    steam is fine . I'll buy one then
    On Saturday, July 8, 2017, 12:19:52 PM PDT, Ninja Edits <[email protected]> wrote:
    Well I don't know much about American Express but if it involves using a bank card then I can't use that method , unless you can offer payment via steam gift cards

    On 8 Jul 2017 19:03, "Ziyang Zhou" <[email protected]> wrote:
    I was able to cancel it on my computer. I still need a call back from paypal to get the verification right. But I do able to send you via american express if you want to go that route.
    On Saturday, July 8, 2017, 10:44:41 AM PDT, Ninja Edits <[email protected]> wrote:
    Would you feel comfortable with sending another 12.65 and in the meantime i can give you the account and i can try to help you get the other 12.65 back?

    On 8 July 2017 at 00:18, Ziyang Zhou <[email protected]> wrote:
    That's fine. I also have access to the Email as well ?
    On Friday, July 7, 2017, 4:16:42 PM PDT, Ninja Edits <[email protected]> wrote:
    Its not linked to any steam account so you can log in via my.com launcher , having it linked to my account would be a pain to trade because i also have csgo

    On 8 Jul 2017 00:13, "Ziyang Zhou" <[email protected]> wrote:
    lol. Alright then. Account on steam as well ?
    On Friday, July 7, 2017, 4:09:48 PM PDT, Ninja Edits <[email protected]> wrote:
    Yea sure i havent got any offers so far so i will take what i can get :)

    On 7 Jul 2017 22:05, "Ziyang Zhou" <[email protected]> wrote:
    Will you take $20 ? I can do Paypal. Thanks.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Admin

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  3. Admin

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